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SUNNY HOLDINGS US LLC - Florida Company Profile

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Company Details

Entity Name: SUNNY HOLDINGS US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY HOLDINGS US LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2015 (10 years ago)
Document Number: L15000039131
FEI/EIN Number 47-3304676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5391 SW 32ND WAY, FORT LAUDERDALE, FL, 33312, US
Mail Address: 5391 SW 32ND WAY, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANI GOMESH Manager 5391 SW 32ND WAY, FORT LAUDERDALE, FL, 33312
THANI SHANTA Manager 5391 SW 32ND WAY, FORT LAUDERDALE, FL, 33312
THANI GOMESH Agent 5391 SW 32ND WAY, FORT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State